informed accordingly. Sincerely Yours, ( Mr. Nipon Leelasithorn ) Chairman of the Executive Director, and Managing Director

, Mr. Sanit Eksangkul Senior Vice President

cost control results to the better of company’s business. Please be informed accordingly. Sincerely yours (Mr. Chotiwit Taechaubol) Chief Executive Officer

faithfully, (Mr. Souvik Roy Chowdhury) Company Secretary

has nominated 3 people to be directors in the Company: Mr. Hsu, Sheng-Hsiung, Mr. Hsu, Shen-Chieh, and Mr. Shen, Shih-Yong, The directors who have conflict of interest did not join and vote for this

memorandum regarding the acquisition and disposition of the assets to the SET, nor to obtain an approval from its shareholders. Kindly be informed accordingly. Yours sincerely Mr. Adisorn Thananan-narapool

LIMITED (Mr. Sahasee Chitanondh) Managing Director CC. Corporate Monitoring Department, The Securities and Exchange Commission

%) due to the share of profit of associates amount Baht 208.64 million from sales of available-for-sale investments. Please be advised accordingly. Yours sincerely, (Mr. Chaisith Viriyamettakul) Chief

as prescribed in the regulations. This transaction is also completed as of 3rd December 2019. Please be informed accordingly. Yours faithfully, (Mr. Souvik Roy Chowdhury) Company Secretary http

shareholders have the right to attend the Extraordinary General Meeting of Shareholders No. 1/2020 is on 14 January 2020. Please kindly be informed accordingly. Yours faithfully, Suthikiati Chirathivat (Mr